Additional Information

Corporate Headquarters

Automatic Data Processing, Inc.
One ADP Boulevard
Roseland, New Jersey 07068-1728
(201) 994-5000

Transfer Agent

Chemical Mellon Shareholder Services
Overpeck Centre
85 Challenger Road
Ridgefield Park, New Jersey 07660

Corporate Counsel

Paul, Weiss, Rifkind, Wharton & Garrison

Auditors

Deloitte & Touche LLP

Additional Information

The Form 10-K Annual Report to the Securities and Exchange Commission provides certain additional information and is available upon request to Fred S. Lafer, Secretary of the Company.

Annual Meeting

This year’s shareholders’ meeting will be held at Automatic Data Processing, Inc., One ADP Boulevard, Roseland, New Jersey, on Tuesday, November 14, 1995 at 10:00 a.m. A notice of the meeting, proxy statement, and proxy voting card will be mailed to shareholders starting on or about September 25, 1995.